Tag:

William Sweeney

Bristol, PA
Police & Fire
Bucks Driver Busted With Meth In Routine Traffic Stop, Police Say Bucks Driver Busted With Meth In Routine Traffic Stop, Police Say
Bucks Driver Busted With Meth In Routine Traffic Stop, Police Say A Bucks County man was busted with methamphetamine in a routine traffic stop, police…

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by Cecilia Levine
Tarrytown-SleepyHollow, NY
News
Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme Mother, Daughter In Westchester Charged In $1.6M COVID-19 Relief Scheme
Mother, Daughter In Westchester Charged In $1.6M Covid-19 Relief Scheme A Mount Vernon city employee, her daughter, and a former resident are facing…

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by Zak Failla
Mount Pleasant, NY
News
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme A man who was the head of a Manhattan investment fund…

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by Zak Failla
Brentwood, NY
News
Long Island Man Charged With Defrauding Investors Long Island Man Charged With Defrauding Investors
Long Island Man Charged With Defrauding Investors A Long Island man will face decades in prison after being charged with bilking investors out of more…

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by Zak Failla
Massapequa, NY
News
MS-13 Member Sentenced For Role In 2017 Long Island Deli Murder MS-13 Member Sentenced For Role In 2017 Long Island Deli Murder
MS-13 Member Sentenced For Role In 2017 Long Island Deli Murder An MS-13 gang member has been sentenced following his conviction on murder,…

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by Zak Failla
Massapequa, NY
News
Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud
Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud Five former and current MTA employees - four of whom…

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by Zak Failla
Massapequa, NY
News
MS-13 Member Fugitive Extradited To Face Charges Of Murdering Long Island 15-Year-Old MS-13 Member Fugitive Extradited To Face Charges Of Murdering Long Island 15-Year-Old
MS-13 Member Fugitive Extradited To Face Charges Of Murdering Long Island 15-Year-Old An alleged MS-13 street gang member charged with his role in…

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by Zak Failla
Brentwood, NY
News
Hedge Fund Founder From Long Island Charged With Fraud, Extortion, Obstruction Of Justice Hedge Fund Founder From Long Island Charged With Fraud, Extortion, Obstruction Of Justice
Hedge Fund Founder From Long Island Charged With Fraud, Extortion, Obstruction Of Justice A hedge fund founder from Long Island is facing federal…

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by Zak Failla
Massapequa, NY
News
Long Island Trio Indicted In $107M Scheme To Defraud Lottery-Winning Clients Long Island Trio Indicted In $107M Scheme To Defraud Lottery-Winning Clients
Long Island Trio Indicted In $107M Scheme To Defraud Lottery-Winning Clients Three on Long Island have been indicted for their roles in a $107 million…

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by Zak Failla
Mount Pleasant, NY
News
Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme
Metro Area Jewelry Wholesaler Indicted For $200 Million Ponzi Scheme A jewelry wholesaler from Long Island is facing charges for allegedly operating a…

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by Zak Failla
Massapequa, NY
Police & Fire
Former MS-13 Gang Leader Charged In Connection To Fatal Shooting Former MS-13 Gang Leader Charged In Connection To Fatal Shooting
Former MS-13 Gang Leader Charged In Connection To Fatal Shooting A former MS-13 gang leader on Long Island is facing charges for allegedly ordering a…

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by Zak Failla
Massapequa, NY
News
Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes
Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes A Long Island man who was operating a hyperbaric oxygen chamber business in…

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by Zak Failla